Tron frozen wallet
TSzGdHToKRzZAfxhx9dRPopcaMxK7Sx4sM
This page aggregates the wallet's freeze-event history, known labels, sanctions hits, and the most recent FreezeRadar scan that matches the same address.
Latest freeze action
AddedBlackList on USDT
Jun 4, 2026, 11:41 AM
Peak observed value
$1,500,000
1500000 USDT
Do not send funds to this wallet — they will be lost
This wallet is blacklisted. Any issuer-controlled asset sent here cannot be moved out, and the issuer will not return it to you.
Tron USDT Frozen Wallet: Issuer Blacklist Match (Tether)
This Tron-based wallet is flagged as having a critical issuer blacklist match for USDT (Tether). The asset balance of 1,500,000 USDT is currently exposed to an imminent freeze risk due to the issuer's blacklisting action. Compliance teams should treat this address with extreme caution.
Likely freeze reason
Evidence weighted
The wallet has triggered a DIRECT_ISSUER_BLACKLIST_MATCH for USDT (Tether) on the Tron chain, indicating that the asset may be frozen or at high risk of freezing by the issuer.
Source-of-funds context
Attribution
The primary funding source is identified as another address (TCpjsX5J78Eq5WLAmqV7oCa1pAYGU5XPxV), which has been labeled as 'Sanctioned / blacklisted' in recent activity. This suggests the funds may originate from high-risk or illicit sources.
Operations Note: Tron USDT Frozen Wallet Analysis
This analysis details a critical freeze event involving 1,500,000 USDT on the Tron network. The primary concern is the direct issuer blacklist match for the asset, which mandates extreme caution from compliance and operations teams.
Operational Summary
The wallet (TSzGdHToKRzZAfxhx9dRPopcaMxK7Sx4sM) holds a significant balance of USDT. The most critical finding is the DIRECT_ISSUER_BLACKLIST_MATCH for this asset, meaning the issuer (Tether) has flagged the address or associated assets. This elevates the risk category to CRITICAL and suggests an imminent freeze event.
Why This Wallet Matters: Issuer Blacklist Status
The wallet's exposure is highly problematic due to the on-chain blacklist match for USDT. Operations teams must assume that the funds are at high risk of being frozen by the issuer. Furthermore, recent funding activity links this address to a counterparty explicitly labeled as 'Sanctioned / blacklisted,' compounding the operational risk.
Transaction and Funding Context
The wallet received 1,500,000 USDT from a single counterparty (TCpjsX5J78Eq5WLAmqV7oCa1pAYGU5XPxV). This incoming transfer is flagged as 'Sanctioned / blacklisted,' indicating that the source of funds itself carries significant compliance risk. The total amount was received in two transactions, with the latest recorded activity on June 1, 2026.
Risk Signals to Monitor
The confluence of multiple high-risk signals requires immediate attention:
- Issuer Blacklist: Confirms that the asset is under direct scrutiny by the issuer (Tether).
- Sanctioned Counterparty: The source address has been flagged, suggesting potential illicit or sanctioned origins for the funds.
- Freezeable Asset Exposure: The entire balance of USDT is exposed to the risk of an immediate freeze event due to the blacklist match.
Evidence Quality and Caveats
While the evidence clearly shows a direct issuer blacklist match and a high-risk funding source, compliance teams must remember that blockchain data is only partial. The specific reasons for the issuer's blacklisting action are not publicly disclosed, and the 'Sanctioned / blacklisted' label applies to the counterparty address, not necessarily confirming the current wallet owner's intent or status.
Freeze timeline
All recorded blacklist or freeze actions for this wallet address.
Tether USD
Tether flagged this wallet on Jun 4, 2026, 11:41 AM.
Latest FreezeRadar scan
Most recent wallet analysis we have for this same address.
Freezeability risk
100
Score out of 100
Confidence
92
Score out of 100
Known labels
Direct entity labels already attached to this address.
No direct labels attached to this wallet yet.
Sanctions matches
Matches from the sanctions reference data currently indexed in FreezeRadar.
No direct sanctions record is attached to this exact address.
Frequently asked questions
Generated from this wallet's current status and freeze history.
Is TSzGdHToKR...xK7Sx4sM still frozen?
Yes, this wallet's USDT balance is still frozen as of the last FreezeRadar sync.
Can funds be withdrawn from this address?
No. While the freeze on USDT is active, the issuer's blacklist controls prevent this wallet from sending that asset.
What caused the freeze?
The wallet has triggered a DIRECT_ISSUER_BLACKLIST_MATCH for USDT (Tether) on the Tron chain, indicating that the asset may be frozen or at high risk of freezing by the issuer.
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